CompaniesInTheUK

HOOKS UK LIMITED

Company number 06076326 ·

Active

66 filings

Date Filing
10 Aug 2026 Registration of charge 060763260001, created on 2026-08-10 · 59 pages View document
28 Mar 2026 Confirmation statement made on 2026-01-31 with updates · 5 pages View document
27 Mar 2026 Termination of appointment of Michael Hooks as a director on 2026-01-01 · 1 page View document
27 Mar 2026 Appointment of Mr Michael Alan Hooks as a director on 2026-01-01 · 2 pages View document
26 Feb 2026 Termination of appointment of Michael Alan Hooks as a director on 2026-01-01 · 1 page View document
24 Feb 2026 Appointment of Mr Michael Alan Hooks as a director on 2021-02-01 · 2 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
30 Jul 2025 Director's details changed for Miss Rachael Lesley Hooks on 2025-07-30 · 2 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
19 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
21 Feb 2019 ISSUED SHARES CAPITAL OF THE COMPANY WHICH IS £2 DIVIDED INTO 2 ORDINARY £1 SHARES BE INCREASED TO £4 BY THE ISSUE OF 2 A ORDINARY £1 SHARES. 01/01/2018 View document
20 Feb 2019 01/01/18 STATEMENT OF CAPITAL GBP 4 View document
14 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS RUTH LESLEY HOOKS / 31/01/2019 View document
14 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN HOOKS / 31/01/2019 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 10 D THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3PW View document
11 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH LESLEY HOOKS / 01/02/2013 View document
11 Mar 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HOOKS / 30/11/2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH LESLEY HOOKS / 30/11/2009 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Apr 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
12 May 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
2 Mar 2007 DIRECTOR RESIGNED View document
2 Mar 2007 SECRETARY RESIGNED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document